Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Ajitkumar Shah
Atul Ajitkumar Shah
Director
over 13 years ago
Valerian Paul Lobo
Valerian Paul Lobo
Director
over 13 years ago

Past Directors

Rita Atul Shah
Rita Atul Shah
Director
about 12 years ago
Cedric W Fernandes
Cedric W Fernandes
Director
about 12 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form INC-22-07122020_signed
Optional Attachment-(1)-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copy of board resolution authorizing giving of notice-05122020
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-01092017_signed
Notice of resignation;-31082017
Evidence of cessation;-31082017
Optional Attachment-(1)-31082017
Form ADT-1-08022017
Copy of written consent given by auditor-08022017
Copy of the intimation sent by company-08022017
Copy of resolution passed by the company-08022017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-161115.OCT
Form AOC-4-121115.OCT